HC-ONE LIMITED

Company number 07712656

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of David Andrew Spruzen as a director on 26 November 2014	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(3 pages)
22 Nov 2014	MR01	Registration of charge 077126560006, created on 12 November 2014	(73 pages)
21 Nov 2014	MR01	Registration of charge 077126560005, created on 12 November 2014	(268 pages)
13 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
07 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 5,000,002	(6 pages)
17 Jun 2014	TM01	Termination of appointment of John Ivers as a director	(1 page)
16 Jun 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
13 Jun 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
08 May 2014	TM01	Termination of appointment of Anne Williams as a director	(1 page)
09 Jan 2014	MR01	Registration of charge 077126560004	(4 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(8 pages)
27 Mar 2013	AA	Full accounts made up to 30 September 2012	(24 pages)
10 Dec 2012	AP01	Appointment of Mr John Joseph Ivers as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
17 Aug 2012	AP01	Appointment of Mrs Anne Elizabeth Williams as a director	(2 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Apr 2012	AP03	Appointment of Mr David Andrew Smith as a secretary	(1 page)
17 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(3 pages)
17 Nov 2011	AP01	Appointment of Mr David Andrew Smith as a director	(3 pages)
17 Nov 2011	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR on 17 November 2011	(2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 50,000,002.00	(4 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
04 Nov 2011	TM01	Termination of appointment of Jeremy Jensen as a director	(2 pages)